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AFC FIU Analyst

2 months ago

New York, United States The Bluestone Group Full time

DEPARTMENT: COMPLIANCE


REPORTS TO: AFC FIU SENIOR INVESTIGATOR


DATE REVISED: JULY 2024

JOB SUMMARY


The AFC FIU Analyst, part of the Anti-Financial Crime (“AFC”) Financial Intelligence Unit (“FIU”) at the New York Branch of a European Wholesale & Investment Banking Group, performs in-depth research, monitoring and reporting as necessary to comply with all BSA/AML/OFAC (AFC) regulations. The FIU Analyst has a solid understanding of the analytical process and a specialized skill involving the Branch’s sanctions/OFAC screening protocols, transaction monitoring, investigations, and Suspicious Activity Report (“SAR”) filing protocols. The FIU Analyst is proficient in the processes of the FIU team and conducts routine to moderately comprehensive analysis and reporting with minimal guidance or supervision. The FIU Analyst is able to identify, report and defend their determination of the BSA/AML risk for a particular transaction or customer type poses to the Branch. The FIU Analyst understands and complies with the policies and procedures established for the FIU in performing his/her duties to prevent the Branch from becoming unwitting facilitators of money laundering or terrorist financing activity. The AFC FIU Analyst will guide other Analysts as needed.


SPECIFIC ACCOUNTABILITIES


AFC Responsibilities

  • Review transaction alerts on customers and counterparties in Cyrcular, the Branch’s case management system. Alerts are generated by patterns via the Customized Automated Rules Engine (“CARE”) Solution and/or referrals; Analyze transaction detail of alerts;
  • Perform third party engine/data base searches, including, but not limited to, Google, Dun and Bradstreet, CERVED, Chamber of Commerce and/or WorldCheck searches for all parties involved in transactions for all open alerts; with this information imported into Cyrcular;
  • Perform searches against the list of SAR suspects in the SAR Log;
  • Determine if a case should be opened based on presence of AML red flags or other indicators of possible suspicious activity.
  • Close an alert when there is no presence of red flags or other indicators of potential suspicious activity or if there is a previously researched case;
  • Thoroughly explain rationale for the decision
  • Import and update external alert research and information in Cyrcular;
  • Create manual alerts in Cyrcular from referrals from ISP employees and business operating units;
  • Communicate with the FIU Investigators and FIU Senior Investigator on escalated cases.
  • Apply an additional layer of due diligence on Loan, Trade Finance, and Letter of Credit transactions
  • Perform monthly check screening by reviewing a random sample.

Summarize the results to the FIU Senior Investigator



Other Responsibilities

Process FinCEN lists received by formatting for upload to GIFTS-EDD, the Branch’s transaction platform, and screening against SIRE, the Bank’s customer platform;

Prepare the review cover sheet for approval by the FIU Senior Investigator.

Update FinCEN 314a Tracking Log;

Assist other Compliance functions in AML and due diligence related activities Assist the FIU Investigators, Senior Investigator, AFC Head Of Transaction Monitoring, and/or designee in general compliance matters and projects; and

Provide support and coverage to other Compliance personnel as necessary.

KNOWLEDGE AND SKILLS

Knowledge of funds transfer, check processing and trade finance activity;

Two to five years practical experience in the banking industry, preferably in a Compliance or Operations capacity;

Excellent communication skills (verbal and written) and efficient organizational skills; and

Microsoft Office proficient (World and Excel).

Education


Undergraduate degree or related working experience